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SCOPINO & ASSOCIATES, LLC

SCOPINO & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name:	SCOPINO & ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SCOPINO & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	03 Jun 2021 (4 years ago)
Document Number:	L21000258965
FEI/EIN Number	87-2892960 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	611 DRUID RD E, CLEARWATER, FL, 33756, US
Mail Address:	611 DRUID RD E, CLEARWATER, FL, 33756, US
ZIP code:	33756
County:	Pinellas
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SCOPINO ANTONIO J	Manager	611 DRUID RD E, CLEARWATER, FL, 33756
STRATEGIC TAX ADVISORY GROUP LLC	Auth	-
ANGELA SCOPINO M	Auth	611 DRUID RD E, CLEARWATER, FL, 33756
AJS CAPITAL MANAGEMENT LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-07-31	611 DRUID RD E, STE 403, CLEARWATER, FL 33756	-
CHANGE OF MAILING ADDRESS	2024-07-31	611 DRUID RD E, STE 403, CLEARWATER, FL 33756	-
REGISTERED AGENT ADDRESS CHANGED	2024-07-31	611 DRUID RD E, STE 403, CLEARWATER, FL 33756	-
REGISTERED AGENT NAME CHANGED	2022-06-09	AJS CAPITAL MANAGEMENT LLC	-

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-07-31
ANNUAL REPORT	2024-04-22
ANNUAL REPORT	2023-04-21
AMENDED ANNUAL REPORT	2022-09-30
AMENDED ANNUAL REPORT	2022-06-09
ANNUAL REPORT	2022-04-13
Florida Limited Liability	2021-06-03

USAspending Awards / Financial Assistance

Date:

2022-09-01

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State